Updated at 02 Sep 2024
Panama
Corporations and Foundations
LATINTRADER 212,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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07/02/24
Document submitted
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07/02/24
Document submitted
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01/11/07
Document submitted
Related members (9)
Related members (9)
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MIGUEL ANGEL ALVAREZ PEREZ
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DIRECTOR - PRESIDENTE
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ITZAMARA MADRID
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SUSCRIPTOR
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GUSTAVO ALFONSO ALOMBRADA MEZA
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SECRETARIO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICE-PRE-
SIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSO-
NA CUANDO SEA NECESARIO.
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REPRESENTANTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICE-PRE-
SIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSO-
NA CUANDO SEA NECESARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 22/10/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/2013
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/11/2016
Related members: 3
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General index
LATINTRADER 21...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/09/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/06/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/06/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LATINTRADER 21...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
LATINTRADER 21...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LATINTRADER 21...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LATINTRADER 21...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LATINTRADER 21...
Organizacion actualizada